201, Report:
#1523086
Posted Date:
Dec 07 2022
Red Real Estates Associates LLC. Max Mera, ILCODICEDAMAICCI LLC, Max Alberto, Mera Ulloa Deposit Theft Miami Florida
I signed a lease with him on 8/21/22 for 3908 NW 207th Road Miami Gardens, FL 33055, a residential home he owns under ILCODICEDAMAICCI LLC. I used a realtor and so did he to ensure our documents were correct. We signed a standard FL Realtors lease together for 3908 NW 207th Road Mia...
Entity
Red Real Estates Associates LLC.
Categories: Depsoit Theft
202, Report:
#1523084
Posted Date:
Dec 07 2022
Max Mera ILCODICEDAMAICCI LLC Depsoit Theft or Ponzi Scheme North Miami Florida
My name is Evon Cochran,
Max Mera, is unlawfully trying to steal $3,500 from me in the form of deposit theft.
I signed a lease with him on 8/21/22 for 3908 NW 207th Road Miami Gardens, FL 33055, a residential home he owns under ILCODICEDAMAICCI LLC. I used a realtor and so did he to...
Entity
Max Mera
Categories: Ponzi Scheme
203, Report:
#1510916
Posted Date:
Dec 07 2022
Sedgwick Sedgwick CMS Sedgwick sent out and IMPOSTOR to pretend to be an insurance adjuster MEMPHIS TN
On June 3, 2021, I had an appointment with a Shaun Keefer an insurance adjuster with Sedgwick. This Shaun Keefer was to come to my home to do a roof inspection and view the inside of my home for damage that had been done by McStay Quality Roofing. The appointment was arranged throug...
Entity
Sedgwick
Categories: fraud
207, Report:
#1522677
Posted Date:
Dec 05 2022
Xfinity Comcast Xfinity Comcast is a predatory and abusive company that is not regulated by anyone and exploits consumers. Philadelphia Pennsylvania
MY BILL KEEPS GOING UP AND UP EVERY MONTH BECAUSE I AM BEING SUBSCRIBED TO SERVICES I DO NOT NEED OR KNOW I HAVE WITHOUT MY CONSENT:
The first issue is that I was supposed to be paying much less rather than more because your representatives have assured me that they would be cre...
Entity
Xfinity
Categories: cable company
208, Report:
#1522870
Posted Date:
Dec 03 2022
Car Pros Kia Huntington Beach CA Rip off Huntington Beach California
On 10/21/22 Zawar Beck salesman for Car Pros Kia, Came to my home to see if the suv would fit in my garage. He drove the suv to my home. He used the toll rode. He did not have a transponder. I was cited as the toll rods photographed the front temp paper lic. They issued me a toll ro...
Entity
Car Pros Kia Huntington Beach CA
Categories: Auto dealer
209, Report:
#1522984
Posted Date:
Dec 03 2022
MKRS, LLC. Mark Brill, Kevin Brill, Ryan Brill, Sara Brill, Judge Stephanie R. Silver. Residential Apartment Rental Scam Corrupting Judge. Miami Beach Florida
In Miami Beach, FL., USA, there is a huge scam that has been going on for years, if not decades, through rental residence apartment “nontransient” businesses, teamed up with judges of Miami Dade County in the Civil Division. At the Miami Beach courthouse, there is only one assig...
Entity
MKRS, LLC.
Categories: Apartment rental fraud
210, Report:
#1519561
Posted Date:
Dec 02 2022
Cameron Edward Johnson •A Fellow Veteran Betrayed, Deceived, and Is Now Evading a $20K Note Gifted From Another Veteran's Father to Him Wilmington NC
Cameron Edward Johnson
Cameron and I first met around October 2019, when I realized I'd be retiring from the military soon. We met at a local real estate investor meetup. Cameron is young, age 26 (as of this writing, early July 2022). Since 2019, he has pursued digital marketi...
Entity
Cameron Edward Johnson
Categories: Fraud, Installment Loan Fraud, Investment fraud, Loan Fraud